Johnson Pinney Architects Limited

Active04189948 Private limited company
Incorporated
29 March 2001 (25 years)
Previously known as
Mpa Architects Limited (until 26 September 2024)
Industry
Architectural activities (71111)
Directors
Juan Alonso Laza
Accounts type
Total exemption full
Region
Greater London
Address
2 Canvas House
25 Queen Elizabeth Street
London
SE1 2NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Alonso Laza, Juan
Director · Appointed 25 April 2025
Spanish
Born October 1989 (37)
Director · Appointed 19 December 2020
British
Born October 1981 (45)
Officer history (7 former)
25 April 2025
Appointed Alonso Laza, Juan as Director
11 September 2024
Resigned Pinney, Elizabeth Louise as Director
11 September 2024
Resigned Pinney, Mark Stanley Edward as Director
19 December 2020
Appointed Johnson, Nicholas as Director
6 November 2020
Resigned Newnham, Islay as Secretary
12 July 2019
Appointed Newnham, Islay as Secretary
8 July 2019
Resigned Vistra Company Secretaries Limited as Corporate Secretary
30 March 2007
Appointed Pinney, Elizabeth Louise as Director
31 October 2003
Appointed Vistra Company Secretaries Limited as Corporate Secretary
31 October 2003
Resigned Pinney, Elizabeth Louise as Secretary
30 September 2002
Resigned Pinney, Elizabeth Louise as Director
29 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2001
Appointed Pinney, Elizabeth Louise as Secretary
29 March 2001
Appointed Pinney, Elizabeth Louise as Director
29 March 2001
Appointed Pinney, Mark Stanley Edward as Director
29 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15724568
Former controllers (2)
11 September 2024
Ceased Mark Stanley Edward Pinney — Owns 75–100% of shares
22 August 2024
Ceased Elizabeth Louise Pinney — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£920,418
Cash
£483,978
Employees
22

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £67,351 £52,147 £124,742 £201,176 £665,069 £920,418
Balance sheet detail
202520242023202220212020
Fixed Assets£57,326£34,842£24,862£23,279
Current Assets£726,229£409,450
Debtors£724,776£404,468
Cash£483,978£585,433£508,866£3,704£1,453£4,912
Creditors (< 1 year)£465,888£630,461£681,105£361,461£414,302£325,689
Creditors (> 1 year)£1,560£60,703£137,240£195,402£284,642£39,689
Net Current Assets£311,927£83,761
Net Assets£920,418£665,069£201,176£124,742£52,147£67,351
Shareholder Funds£920,418£665,069£201,176£124,742£52,147£67,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates7 November 2026
22 December 2025Total exemption full accounts31 March 2025
12 November 2025Confirmation statement with no updates7 November 2025
8 July 2025Register inspection address has been changed
8 May 2025Appointment of a director
Show all recent filings

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